{ "company_number": "02600072", "name": "Belleview Limited", "url": "/company/02600072", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1991-04-10", "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": 254951, "url": "/address/254951", "line1": "JAMESTOWN WHARF", "line2": "32 JAMESTOWN ROAD", "post_town": "LONDON", "county": "", "country": "UNITED KINGDOM", "postcode": "NW1 7HW" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02600072", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-06-30", "last_made_up": "2025-09-30", "category": "DORMANT", "filings": [], "pdf_only_filings": [ { "made_up_date": "2025-09-30", "filing_date": "2026-07-09", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02600072/accounts/2025-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02600072/filing-history/MzUzMDMyMTk4N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2024-09-30", "filing_date": "2025-06-24", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02600072/accounts/2024-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02600072/filing-history/MzQ3MTI5NTAzOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2023-09-27", "filing_date": "2024-06-18", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02600072/accounts/2023-09-27.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02600072/filing-history/MzQyNTE4ODMyM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2022-09-28", "filing_date": "2023-06-17", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02600072/accounts/2022-09-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02600072/filing-history/MzM4MjU2OTgyMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2021-09-29", "filing_date": "2022-06-20", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02600072/accounts/2021-09-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02600072/filing-history/MzM0Mjg0NTY2M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2020-09-30", "filing_date": "2021-07-05", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02600072/accounts/2020-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02600072/filing-history/MzMwNTkxMDExM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2019-09-25", "filing_date": "2020-02-25", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02600072/accounts/2019-09-25.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02600072/filing-history/MzI1NzkxNzM4OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-09-26", "filing_date": "2019-07-02", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02600072/accounts/2018-09-26.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02600072/filing-history/MzIzODIzNzU2NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-09-27", "filing_date": "2018-07-02", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02600072/accounts/2017-09-27.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02600072/filing-history/MzIwODgwMDQ2NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-09-28", "filing_date": "2017-06-26", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02600072/accounts/2016-09-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02600072/filing-history/MzE3ODgzOTQ5MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-09-30", "filing_date": "2016-06-22", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02600072/accounts/2015-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02600072/filing-history/MzE1MDk3NzgzMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-09-24", "filing_date": "2015-07-03", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02600072/accounts/2014-09-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02600072/filing-history/MzEyNjI2NTYzMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-09-25", "filing_date": "2014-01-28", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02600072/accounts/2013-09-25.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02600072/filing-history/MzA5MzQ0MjY0NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-09-26", "filing_date": "2013-05-13", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02600072/accounts/2012-09-26.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02600072/filing-history/MzA3Nzg1ODQ3MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-09-28", "filing_date": "2012-01-04", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02600072/accounts/2011-09-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02600072/filing-history/MzA1MDA2MDE2MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-09-29", "filing_date": "2011-02-02", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02600072/accounts/2010-09-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02600072/filing-history/MzAzMTU0NzA3MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-09-30", "filing_date": "2010-01-15", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02600072/accounts/2009-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02600072/filing-history/MzAwNzE3MzU3MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-09-30", "filing_date": "2009-07-28", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02600072/accounts/2008-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02600072/filing-history/MjAzODAxMjQzOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-09-30", "filing_date": "2008-07-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02600072/accounts/2007-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02600072/filing-history/MjAwODY0MDk1M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-09-30", "filing_date": "2008-04-15", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02600072/accounts/2006-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02600072/filing-history/MjAwMzMzNTg4MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2005-09-30", "filing_date": "2006-05-31", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02600072/accounts/2005-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02600072/filing-history/MTYxNDM5NDUyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-09-30", "filing_date": "2005-09-13", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02600072/accounts/2004-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02600072/filing-history/MTE5ODM3OTUxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-09-30", "filing_date": "2004-06-14", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02600072/accounts/2003-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02600072/filing-history/OTUxOTEzNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2002-09-30", "filing_date": "2003-08-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02600072/accounts/2002-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02600072/filing-history/MTMzNzI4MDk4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-09-26", "filing_date": "2002-09-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02600072/accounts/2001-09-26.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02600072/filing-history/MTQ0MzE1NTYxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-09-30", "filing_date": "2001-02-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02600072/accounts/2000-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02600072/filing-history/Mjc3NDAyNDdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-09-30", "filing_date": "1999-12-10", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": true, "pdf_url": "/company/02600072/accounts/1999-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02600072/filing-history/MjQzMzgzMDhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-09-30", "filing_date": "1999-03-17", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": true, "pdf_url": "/company/02600072/accounts/1998-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02600072/filing-history/NjU0MTcwMjlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-09-30", "filing_date": "1998-02-27", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": true, "pdf_url": "/company/02600072/accounts/1997-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02600072/filing-history/ODc0OTQ5NDJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-09-30", "filing_date": "1997-05-31", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": true, "pdf_url": "/company/02600072/accounts/1996-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02600072/filing-history/ODYyODQxMjhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-09-30", "filing_date": "1996-04-11", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": true, "pdf_url": "/company/02600072/accounts/1995-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02600072/filing-history/MTQ0MDg3MTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-09-30", "filing_date": "1995-08-02", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": true, "pdf_url": "/company/02600072/accounts/1994-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02600072/filing-history/NzYyMDkzMzZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-09-30", "filing_date": "1994-05-10", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": true, "pdf_url": "/company/02600072/accounts/1993-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02600072/filing-history/MTEzMTg5MjM1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1992-09-30", "filing_date": "1993-02-03", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": true, "pdf_url": "/company/02600072/accounts/1992-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02600072/filing-history/MjMyNzY4OThhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02600072/filing-history" }, "confirmation_statement": { "next_due": "2027-02-19", "last_made_up": "2026-02-05" }, "officers": [ { "name": "KRISHNAKUMAR, Subramaniam", "person_url": "/person/5601925", "role": "secretary", "appointed_on": null, "resigned_on": "1993-04-10", "nationality": "Sri Lankan", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T18:30:05+00:00" }, { "name": "BARRY, Stephen Jeffrey", "person_url": "/person/5606398", "role": "director", "appointed_on": "1992-01-24", "resigned_on": "1993-04-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T18:30:05+00:00" }, { "name": "SWIFT INCORPORATIONS LIMITED", "person_url": "/person/658", "role": "corporate-nominee-secretary", "appointed_on": "1991-04-10", "resigned_on": "1993-04-10", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T18:30:05+00:00" }, { "name": "PIPES, John", "person_url": "/person/5388422", "role": "secretary", "appointed_on": "1991-04-10", "resigned_on": "1993-04-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T18:30:05+00:00" }, { "name": "MBC SECRETARIES LIMITED", "person_url": "/person/5388417", "role": "corporate-director", "appointed_on": "1991-04-10", "resigned_on": "1993-04-10", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T18:30:05+00:00" }, { "name": "INSTANT COMPANIES LIMITED", "person_url": "/person/663", "role": "corporate-nominee-director", "appointed_on": "1991-04-10", "resigned_on": "1993-04-10", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T18:30:05+00:00" }, { "name": "KRISHNAKUMAR, Subramaniam", "person_url": "/person/5601925", "role": "secretary", "appointed_on": "1991-04-10", "resigned_on": "1994-04-14", "nationality": "Sri Lankan", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T18:30:05+00:00" }, { "name": "KARIM, Saleem", "person_url": "/person/5601867", "role": "secretary", "appointed_on": "1994-04-14", "resigned_on": "1996-04-19", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T18:30:05+00:00" }, { "name": "KARIM, Saleem", "person_url": "/person/5601867", "role": "director", "appointed_on": "1994-04-14", "resigned_on": "1999-09-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T18:30:05+00:00" }, { "name": "BARRY, Stephen Jeffrey", "person_url": "/person/5606398", "role": "director", "appointed_on": null, "resigned_on": "2000-01-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T18:30:05+00:00" }, { "name": "LIMECOURT VENTURES PLC", "person_url": "/person/5606416", "role": "corporate-director", "appointed_on": "1996-04-19", "resigned_on": "2000-01-06", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T18:30:05+00:00" }, { "name": "GANGADIA, Nilkanth Purshottam", "person_url": "/person/5601962", "role": "secretary", "appointed_on": "1996-04-19", "resigned_on": "2000-01-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T18:30:05+00:00" }, { "name": "GANGADIA, Nilkanth Purshottam", "person_url": "/person/5601962", "role": "director", "appointed_on": "1996-02-05", "resigned_on": "2000-01-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T18:30:05+00:00" }, { "name": "SELVAKUMAR, Nadarajah", "person_url": "/person/5601938", "role": "secretary", "appointed_on": "2000-01-06", "resigned_on": "2001-04-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T18:30:05+00:00" }, { "name": "LALANI, Karim", "person_url": "/person/5601923", "role": "director", "appointed_on": "2000-01-06", "resigned_on": "2001-04-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T18:30:05+00:00" }, { "name": "SELVAKUMAR, Nadarajah", "person_url": "/person/5601938", "role": "director", "appointed_on": "2000-01-06", "resigned_on": "2001-04-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T18:30:05+00:00" }, { "name": "KRISHNAKUMAR, Subramaniam", "person_url": "/person/5601925", "role": "director", "appointed_on": "1991-04-10", "resigned_on": "2001-04-07", "nationality": "Sri Lankan", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T18:30:05+00:00" }, { "name": "TRIVEDI, Upendra Surendranath", "person_url": "/person/5601927", "role": "director", "appointed_on": "1991-04-10", "resigned_on": "2001-04-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T18:30:05+00:00" }, { "name": "MONNICKENDAM, Anthony Louis", "person_url": "/person/5399404", "role": "director", "appointed_on": "2001-04-07", "resigned_on": "2003-05-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T18:30:05+00:00" }, { "name": "COPNER, Christopher Charles James", "person_url": "/person/5511573", "role": "director", "appointed_on": "2003-03-04", "resigned_on": "2004-09-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T18:30:05+00:00" }, { "name": "KEEGANS, Peter", "person_url": "/person/5601863", "role": "director", "appointed_on": "2001-04-07", "resigned_on": "2005-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T18:30:05+00:00" }, { "name": "PRYNN, Robert James", "person_url": "/person/5511610", "role": "director", "appointed_on": "2003-03-04", "resigned_on": "2006-06-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T18:30:05+00:00" }, { "name": "MASON, Timothy Charles", "person_url": "/person/5399392", "role": "secretary", "appointed_on": "2001-04-07", "resigned_on": "2006-06-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T18:30:05+00:00" }, { "name": "WORRELL, Roger Arthur", "person_url": "/person/5601907", "role": "director", "appointed_on": "2005-07-08", "resigned_on": "2008-11-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T18:30:05+00:00" }, { "name": "DAVIES, Jonathan Owen", "person_url": "/person/5601901", "role": "secretary", "appointed_on": "2006-06-15", "resigned_on": "2010-03-12", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T18:30:05+00:00" }, { "name": "KEATING, Anthony John", "person_url": "/person/5601904", "role": "director", "appointed_on": "2001-04-07", "resigned_on": "2012-05-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T18:30:05+00:00" }, { "name": "RAINBOW, Mark", "person_url": "/person/5601914", "role": "director", "appointed_on": "2006-10-17", "resigned_on": "2015-02-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T18:30:05+00:00" }, { "name": "BROOK, Joel David", "person_url": "/person/5601908", "role": "director", "appointed_on": "2005-06-27", "resigned_on": "2015-07-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T18:30:05+00:00" }, { "name": "TAIT, Luke Logan", "person_url": "/person/5601922", "role": "director", "appointed_on": "2012-11-05", "resigned_on": "2017-07-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T18:30:05+00:00" }, { "name": "WORRELL, Roger Arthur", "person_url": "/person/5601907", "role": "director", "appointed_on": "2019-11-01", "resigned_on": "2021-09-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T18:30:05+00:00" }, { "name": "CAMPBELL, Neil Stephen", "person_url": "/person/5601916", "role": "director", "appointed_on": "2017-08-15", "resigned_on": "2022-10-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T18:30:05+00:00" }, { "name": "LEWIS, Richard", "person_url": "/person/5601874", "role": "director", "appointed_on": "2021-10-25", "resigned_on": "2023-01-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T18:30:05+00:00" }, { "name": "BYRNE, Helen", "person_url": "/person/5606422", "role": "secretary", "appointed_on": "2010-03-12", "resigned_on": "2023-02-16", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T18:30:05+00:00" }, { "name": "COLLINS, Miles Eric", "person_url": "/person/5601918", "role": "director", "appointed_on": "2006-10-17", "resigned_on": "2025-05-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T18:30:05+00:00" }, { "name": "GELING, Rolf", "person_url": "/person/5601919", "role": "director", "appointed_on": "2021-10-25", "resigned_on": "2025-11-07", "nationality": "Dutch", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T18:30:05+00:00" }, { "name": "DAVIES, Jonathan Owen", "person_url": "/person/5601901", "role": "director", "appointed_on": "2006-10-17", "resigned_on": "2025-11-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T18:30:05+00:00" }, { "name": "ETHERINGTON, Michael Scott", "person_url": "/person/5601928", "role": "director", "appointed_on": "2025-08-29", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T18:30:05+00:00" }, { "name": "SCATTERGOOD, Fiona", "person_url": "/person/5606421", "role": "secretary", "appointed_on": "2023-02-16", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T18:30:05+00:00" }, { "name": "DANIELS, Kari", "person_url": "/person/5601891", "role": "director", "appointed_on": "2023-01-23", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T18:30:05+00:00" } ], "psc": [ { "name": "Belleview Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/03849757", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "", "country_of_residence": "", "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." }