{ "company_number": "01166848", "name": "3, 5 & 7 Ainger Road Management Limited", "url": "/company/01166848", "status": "Active - Proposal to Strike off", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1974-04-16", "dissolved_on": null, "sic_codes": [ { "code": "99999", "description": "Dormant Company", "section": "U", "section_name": "Activities of extraterritorial organisations and bodies", "url": "/sic/99999" } ], "registered_address": { "id": 696699, "url": "/address/696699", "line1": "PYRAMID HOUSE", "line2": "HIGH ROAD", "post_town": "LONDON", "county": "", "country": "", "postcode": "N12 9RX" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01166848", "previous_names": [], "care_of": "ERRINGTON LANGER PINNER", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2025-12-31", "last_made_up": "2024-03-31", "category": "DORMANT", "filings": [ { "url": "/company/01166848/accounts/2021-03-31", "pdf_url": "/company/01166848/accounts/2021-03-31.pdf", "made_up_date": "2021-03-31", "period_start": "2021-03-31", "period_end": "2021-03-31", "entity_name": "3, 5 & 7 Ainger Road Management Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "1819.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1819.00", "total_assets_less_current_liabilities": "1819.00", "net_assets_liabilities": "1819.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1819.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2021.zip" }, { "url": "/company/01166848/accounts/2020-03-31", "pdf_url": "/company/01166848/accounts/2020-03-31.pdf", "made_up_date": "2020-03-31", "period_start": "2020-03-31", "period_end": "2020-03-31", "entity_name": "3, 5 & 7 Ainger Road Management Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "1819.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1819.00", "total_assets_less_current_liabilities": "1819.00", "net_assets_liabilities": "1819.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1819.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2021.zip" }, { "url": "/company/01166848/accounts/2014-03-31", "pdf_url": "/company/01166848/accounts/2014-03-31.pdf", "made_up_date": "2014-03-31", "period_start": "2014-03-31", "period_end": "2014-03-31", "entity_name": "3, 5 & 7 Ainger Road Management Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "1819.00", "cash_bank_in_hand": null, "current_assets": "1819.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1819.00", "total_assets_less_current_liabilities": "1819.00", "net_assets_liabilities": "1819.00", "called_up_share_capital": "12.00", "profit_loss_account_reserve": "1807.00", "shareholder_funds": "1819.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2014.zip" } ], "pdf_only_filings": [ { "made_up_date": "2024-03-31", "filing_date": "2024-11-28", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/01166848/accounts/2024-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01166848/filing-history/MzQ0NTEyMDAxM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2023-03-31", "filing_date": "2023-12-12", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/01166848/accounts/2023-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01166848/filing-history/MzQwMjgwNDI5MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2022-03-31", "filing_date": "2022-05-25", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/01166848/accounts/2022-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01166848/filing-history/MzM0MDI4OTU0NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2019-03-31", "filing_date": "2019-04-11", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/01166848/accounts/2019-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01166848/filing-history/MzIzMTgxMjg3NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-03-31", "filing_date": "2018-04-26", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/01166848/accounts/2018-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01166848/filing-history/MzIwMzQyNjgxNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-03-31", "filing_date": "2017-05-08", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/01166848/accounts/2017-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01166848/filing-history/MzE3NTI2MTQ5M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-03-31", "filing_date": "2016-04-22", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/01166848/accounts/2016-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01166848/filing-history/MzE0NjU5NjA1MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-03-31", "filing_date": "2015-06-23", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/01166848/accounts/2015-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01166848/filing-history/MzEyNTU2ODczMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-03-31", "filing_date": "2013-12-16", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/01166848/accounts/2013-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01166848/filing-history/MzA5MDc5MjYxOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-03-31", "filing_date": "2012-12-13", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/01166848/accounts/2012-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01166848/filing-history/MzA2OTM3MDczMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-03-31", "filing_date": "2011-05-06", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/01166848/accounts/2011-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01166848/filing-history/MzAzNjY5ODA4MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-03-31", "filing_date": "2010-10-08", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/01166848/accounts/2010-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01166848/filing-history/MzAyNDg3OTk0NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-03-31", "filing_date": "2010-01-25", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/01166848/accounts/2009-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01166848/filing-history/MzAwNzg1NTk1MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-03-31", "filing_date": "2009-01-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01166848/accounts/2008-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01166848/filing-history/MjAyNDUxNDgxMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-03-31", "filing_date": "2008-09-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01166848/accounts/2007-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01166848/filing-history/MjAxMjc4ODU3NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-03-31", "filing_date": "2007-01-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01166848/accounts/2006-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01166848/filing-history/MTczOTQ2MTk4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-03-31", "filing_date": "2005-10-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01166848/accounts/2005-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01166848/filing-history/OTU2Njc1MjZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2004-03-31", "filing_date": "2004-09-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01166848/accounts/2004-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01166848/filing-history/NjE1NDQ4NzBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-03-31", "filing_date": "2004-01-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01166848/accounts/2003-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01166848/filing-history/Nzg0MTc5OTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-03-31", "filing_date": "2003-01-15", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01166848/accounts/2002-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01166848/filing-history/MTIwOTE5Nzk3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-03-31", "filing_date": "2002-01-16", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01166848/accounts/2001-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01166848/filing-history/MTQyMzQ0Njc1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-03-31", "filing_date": "2001-01-20", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01166848/accounts/2000-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01166848/filing-history/NjQwOTc1NDRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-03-31", "filing_date": "2000-04-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01166848/accounts/1999-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01166848/filing-history/MTM3NDY4ODY3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-03-31", "filing_date": "1999-02-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01166848/accounts/1998-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01166848/filing-history/MTA4MDAzNTU0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-03-31", "filing_date": "1997-12-31", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01166848/accounts/1997-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01166848/filing-history/OTk0NjAwNTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-03-31", "filing_date": "1997-01-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01166848/accounts/1996-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01166848/filing-history/NjI4MjA3NzRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-03-31", "filing_date": "1995-09-12", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01166848/accounts/1995-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01166848/filing-history/NDY4NjI2MDVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-03-31", "filing_date": "1995-01-11", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01166848/accounts/1994-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01166848/filing-history/ODA0ODcyNDRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-03-31", "filing_date": "1994-02-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01166848/accounts/1993-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01166848/filing-history/MTQxNTQwNjYyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1992-03-31", "filing_date": "1993-01-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01166848/accounts/1992-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01166848/filing-history/MjYzMTE4OTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-03-31", "filing_date": "1992-02-06", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01166848/accounts/1991-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01166848/filing-history/MTM3NjMyNTkzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1990-03-31", "filing_date": "1990-12-20", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01166848/accounts/1990-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01166848/filing-history/ODUyMjg4MDdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-03-31", "filing_date": "1990-01-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01166848/accounts/1989-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01166848/filing-history/NDI2MTY1OTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-03-31", "filing_date": "1988-12-12", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01166848/accounts/1988-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01166848/filing-history/NjEzODAzMDNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-03-31", "filing_date": "1988-05-24", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01166848/accounts/1987-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01166848/filing-history/NjE3NTYzMzdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-03-31", "filing_date": "1987-05-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01166848/accounts/1986-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01166848/filing-history/MzgyMjY0NTNhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01166848/filing-history" }, "confirmation_statement": { "next_due": "2026-12-31", "last_made_up": "2025-12-17" }, "officers": [ { "name": "GRAHAM, Jill", "person_url": "/person/6295477", "role": "secretary", "appointed_on": null, "resigned_on": "1991-12-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T08:44:10+00:00" }, { "name": "ASHMORE, Fiona", "person_url": "/person/6295439", "role": "director", "appointed_on": null, "resigned_on": "1993-12-13", "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T08:44:10+00:00" }, { "name": "CORSCADEN, John Simon", "person_url": "/person/6295492", "role": "director", "appointed_on": "1991-12-11", "resigned_on": "1994-12-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T08:44:09+00:00" }, { "name": "NELKIN, Sharon", "person_url": "/person/6295420", "role": "secretary", "appointed_on": "1991-12-11", "resigned_on": "1995-12-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T08:44:09+00:00" }, { "name": "LIPMAN, Louise", "person_url": "/person/6295435", "role": "secretary", "appointed_on": "1995-12-05", "resigned_on": "1996-12-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T08:44:10+00:00" }, { "name": "BRASH, John", "person_url": "/person/6295474", "role": "director", "appointed_on": "1994-12-06", "resigned_on": "1996-12-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T08:44:09+00:00" }, { "name": "AIRD-BROWN, Elizabeth Alexandra", "person_url": "/person/6295423", "role": "director", "appointed_on": "1996-12-02", "resigned_on": "1997-07-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T08:44:09+00:00" }, { "name": "ADAMS, Cathleen Gene", "person_url": "/person/6295432", "role": "director", "appointed_on": null, "resigned_on": "1997-12-02", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T08:44:09+00:00" }, { "name": "HOLDSWORTH, Mark", "person_url": "/person/6295421", "role": "director", "appointed_on": "1997-12-02", "resigned_on": "1999-02-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T08:44:09+00:00" }, { "name": "GAFSEN, Andrew David", "person_url": "/person/6295494", "role": "director", "appointed_on": "1999-02-15", "resigned_on": "1999-10-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T08:44:09+00:00" }, { "name": "MCKINLAY, Alexander Peter Fleming", "person_url": "/person/6295436", "role": "director", "appointed_on": "1999-02-15", "resigned_on": "2001-12-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T08:44:10+00:00" }, { "name": "HOFER, Julien David", "person_url": "/person/6295498", "role": "director", "appointed_on": "2000-12-12", "resigned_on": "2004-08-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T08:44:10+00:00" }, { "name": "FITZMAURICE, Anthony", "person_url": "/person/6295419", "role": "director", "appointed_on": "2001-12-11", "resigned_on": "2005-07-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T08:44:09+00:00" }, { "name": "MUTEVELIAN, Sylvia", "person_url": "/person/6295433", "role": "secretary", "appointed_on": "2000-05-30", "resigned_on": "2006-08-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T08:44:09+00:00" }, { "name": "HODGES, Nicholas Luke", "person_url": "/person/6295443", "role": "director", "appointed_on": "2005-07-22", "resigned_on": "2007-08-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T08:44:09+00:00" }, { "name": "WHITE, Terence Robert", "person_url": "/person/5587989", "role": "secretary", "appointed_on": "2006-09-22", "resigned_on": "2007-12-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T08:44:09+00:00" }, { "name": "CRABTREE PM LIMITED", "person_url": "/person/5352373", "role": "corporate-secretary", "appointed_on": "2006-09-22", "resigned_on": "2007-12-31", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T08:44:10+00:00" }, { "name": "NELKIN, Sharon", "person_url": "/person/6295420", "role": "director", "appointed_on": "2008-11-17", "resigned_on": "2010-04-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T08:44:09+00:00" }, { "name": "BRINER, Nathan Zen", "person_url": "/person/6295440", "role": "director", "appointed_on": "2006-01-16", "resigned_on": "2011-05-09", "nationality": "Australian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T08:44:10+00:00" }, { "name": "HILDEBRAND, Simon Harry", "person_url": "/person/6295462", "role": "secretary", "appointed_on": "2007-12-31", "resigned_on": "2011-09-23", "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T08:44:10+00:00" }, { "name": "SANDROVE BRAHAMS & ASSOCIATES LIMITED", "person_url": "/person/6295500", "role": "corporate-secretary", "appointed_on": "2007-12-31", "resigned_on": "2011-09-23", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T08:44:10+00:00" }, { "name": "CHESHER, Joanna", "person_url": "/person/6295442", "role": "director", "appointed_on": "2010-04-13", "resigned_on": "2015-05-13", "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T08:44:10+00:00" }, { "name": "ADAMS, Cathleen Gene", "person_url": "/person/6295432", "role": "director", "appointed_on": "2004-06-23", "resigned_on": "2020-01-01", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T08:44:09+00:00" }, { "name": "LAST, Sharon Alison", "person_url": "/person/6295420", "role": "director", "appointed_on": "2014-11-24", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T08:44:09+00:00" } ], "psc": [ { "name": "Ms Cathleen Gene Adams", "kind": "individual-person-with-significant-control", "person_url": "/person/800241", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-10-18", "ceased_on": "2020-01-01", "nationality": "American", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Ms Sharon Alison Last", "kind": "individual-person-with-significant-control", "person_url": "/person/4600224", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-10-18", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-09T05:54:12.415413+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }