{ "company_number": "05134953", "name": "Yorkley Ltd", "url": "/company/05134953", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2004-05-21", "dissolved_on": null, "sic_codes": [ { "code": "41100", "description": "Development of building projects", "section": "F", "section_name": "Construction", "url": "/sic/41100" }, { "code": "68209", "description": "Other letting and operating of own or leased real estate", "section": "L", "section_name": "Real estate activities", "url": "/sic/68209" } ], "registered_address": { "id": 1656148, "url": "/address/1656148", "line1": "FIRST FLOOR, WINSTON HOUSE", "line2": "349 REGENTS PARK ROAD", "post_town": "LONDON", "county": "", "country": "UNITED KINGDOM", "postcode": "N3 1DH" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05134953", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-12-31", "last_made_up": "2026-03-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/05134953/accounts/2026-03-31", "pdf_url": "/company/05134953/accounts/2026-03-31.pdf", "made_up_date": "2026-03-31", "period_start": "2026-03-31", "period_end": "2026-03-31", "entity_name": "Yorkley Ltd", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": "509022.00", "cash_bank_in_hand": "31600.00", "current_assets": "540622.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "262970.00", "total_assets_less_current_liabilities": "262970.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "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_Bulk_Data-2026-08-05.zip" }, { "url": "/company/05134953/accounts/2025-03-31", "pdf_url": "/company/05134953/accounts/2025-03-31.pdf", "made_up_date": "2025-03-31", "period_start": "2025-03-31", "period_end": "2025-03-31", "entity_name": "Yorkley Ltd", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": "513984.00", "cash_bank_in_hand": "31600.00", "current_assets": "545584.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "266372.00", "total_assets_less_current_liabilities": "266372.00", "net_assets_liabilities": "266372.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "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-August2025.zip" }, { "url": "/company/05134953/accounts/2024-03-31", "pdf_url": "/company/05134953/accounts/2024-03-31.pdf", "made_up_date": "2024-03-31", "period_start": "2024-03-31", "period_end": "2024-03-31", "entity_name": "Yorkley Ltd", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": "19957.00", "cash_bank_in_hand": "31600.00", "current_assets": "51557.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-250862.00", "total_assets_less_current_liabilities": "689110.00", "net_assets_liabilities": "-294932.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "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-October2024.zip" }, { "url": "/company/05134953/accounts/2023-03-31", "pdf_url": "/company/05134953/accounts/2023-03-31.pdf", "made_up_date": "2023-03-31", "period_start": "2023-03-31", "period_end": "2023-03-31", "entity_name": "Yorkley Ltd", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": "20389.00", "cash_bank_in_hand": "31600.00", "current_assets": "51989.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-249459.00", "total_assets_less_current_liabilities": "690513.00", "net_assets_liabilities": "-240826.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "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-October2023.zip" }, { "url": "/company/05134953/accounts/2022-03-31", "pdf_url": "/company/05134953/accounts/2022-03-31.pdf", "made_up_date": "2022-03-31", "period_start": "2022-03-31", "period_end": "2022-03-31", "entity_name": "Yorkley Ltd", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "939972.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "51557.00", "creditors_due_within_one_year": "274712.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-223155.00", "total_assets_less_current_liabilities": "716817.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-202942.00", "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-December2022.zip" }, { "url": "/company/05134953/accounts/2021-03-31", "pdf_url": "/company/05134953/accounts/2021-03-31.pdf", "made_up_date": "2021-03-31", "period_start": "2021-03-31", "period_end": "2021-03-31", "entity_name": "Yorkley Ltd", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": "60169.00", "cash_bank_in_hand": "1643.00", "current_assets": "61812.00", "creditors_due_within_one_year": "276512.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-214700.00", "total_assets_less_current_liabilities": "725272.00", "net_assets_liabilities": "-192687.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "-192688.00", "shareholder_funds": "1.00", "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-April2022.zip" }, { "url": "/company/05134953/accounts/2020-03-31", "pdf_url": "/company/05134953/accounts/2020-03-31.pdf", "made_up_date": "2020-03-31", "period_start": "2020-03-31", "period_end": "2020-03-31", "entity_name": "Yorkley Ltd", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": "31370.00", "cash_bank_in_hand": "1642.00", "current_assets": "33012.00", "creditors_due_within_one_year": "276512.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-243500.00", "total_assets_less_current_liabilities": "696472.00", "net_assets_liabilities": "-230150.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "-230151.00", "shareholder_funds": "1.00", "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/05134953/accounts/2019-03-31", "pdf_url": "/company/05134953/accounts/2019-03-31.pdf", "made_up_date": "2019-03-31", "period_start": "2019-03-31", "period_end": "2019-03-31", "entity_name": "Yorkley Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "939972.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "18992.00", "creditors_due_within_one_year": "274712.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-255720.00", "total_assets_less_current_liabilities": "684252.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-244170.00", "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-December2019.zip" }, { "url": "/company/05134953/accounts/2018-03-31", "pdf_url": "/company/05134953/accounts/2018-03-31.pdf", "made_up_date": "2018-03-31", "period_start": "2018-03-31", "period_end": "2018-03-31", "entity_name": "Yorkley Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "939972.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "17933.00", "creditors_due_within_one_year": "274712.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-256779.00", "total_assets_less_current_liabilities": "683193.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-258388.00", "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-December2018.zip" }, { "url": "/company/05134953/accounts/2017-03-31", "pdf_url": "/company/05134953/accounts/2017-03-31.pdf", "made_up_date": "2017-03-31", "period_start": "2017-03-31", "period_end": "2017-03-31", "entity_name": "Yorkley Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "939972.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "14137.00", "creditors_due_within_one_year": "274712.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-260575.00", "total_assets_less_current_liabilities": "679397.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-260384.00", "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-December2017.zip" }, { "url": "/company/05134953/accounts/2016-03-31", "pdf_url": "/company/05134953/accounts/2016-03-31.pdf", "made_up_date": "2016-03-31", "period_start": "2016-03-31", "period_end": "2016-03-31", "entity_name": "Yorkley Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "8796.00", "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": "278312.00", "creditors_due_after_one_year": "934381.00", "net_current_assets_liabilities": "-267874.00", "total_assets_less_current_liabilities": "672098.00", "net_assets_liabilities": null, "called_up_share_capital": "1.00", "profit_loss_account_reserve": "-262284.00", "shareholder_funds": "-262283.00", "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-November2016.zip" }, { "url": "/company/05134953/accounts/2015-03-31", "pdf_url": "/company/05134953/accounts/2015-03-31.pdf", "made_up_date": "2015-03-31", "period_start": "2015-03-31", "period_end": "2015-03-31", "entity_name": "Yorkley Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "939972.00", "debtors": "16000.00", "cash_bank_in_hand": "1257.00", "current_assets": "17257.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-259336.00", "total_assets_less_current_liabilities": "680636.00", "net_assets_liabilities": "-253745.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "-253746.00", "shareholder_funds": "-253745.00", "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": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2015.zip" }, { "url": "/company/05134953/accounts/2013-12-27", "pdf_url": "/company/05134953/accounts/2013-12-27.pdf", "made_up_date": "2013-12-27", "period_start": "2013-12-27", "period_end": "2013-12-27", "entity_name": "Yorkley Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "939972.00", "debtors": "12000.00", "cash_bank_in_hand": "1257.00", "current_assets": "13257.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-265355.00", "total_assets_less_current_liabilities": "674617.00", "net_assets_liabilities": "-259802.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "-259803.00", "shareholder_funds": "-259802.00", "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": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2015.zip" }, { "url": "/company/05134953/accounts/2012-12-31", "pdf_url": "/company/05134953/accounts/2012-12-31.pdf", "made_up_date": "2012-12-31", "period_start": "2012-12-31", "period_end": "2012-12-31", "entity_name": "Yorkley Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "939972.00", "debtors": "12000.00", "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": "278291.00", "creditors_due_after_one_year": "934388.00", "net_current_assets_liabilities": "-266291.00", "total_assets_less_current_liabilities": "673681.00", "net_assets_liabilities": "-260707.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "-260708.00", "shareholder_funds": "-260707.00", "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-December2013.zip" }, { "url": "/company/05134953/accounts/2011-12-31", "pdf_url": "/company/05134953/accounts/2011-12-31.pdf", "made_up_date": "2011-12-31", "period_start": "2011-12-31", "period_end": "2011-12-31", "entity_name": "Yorkley Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "939972.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": "266267.00", "creditors_due_after_one_year": "934316.00", "net_current_assets_liabilities": "-266267.00", "total_assets_less_current_liabilities": "673705.00", "net_assets_liabilities": "-260611.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "-260612.00", "shareholder_funds": "-260611.00", "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-December2012.zip" } ], "pdf_only_filings": [ { "made_up_date": "2010-12-31", "filing_date": "2011-09-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05134953/accounts/2010-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05134953/filing-history/MzA0NDM5NTM4MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-12-31", "filing_date": "2010-10-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05134953/accounts/2009-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05134953/filing-history/MzAyNDM5NDUyN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-12-31", "filing_date": "2009-11-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05134953/accounts/2008-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05134953/filing-history/MzAwMjE4NDk4N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-31", "filing_date": "2008-11-18", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05134953/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05134953/filing-history/MjAxODI2NTQzNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-11-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05134953/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05134953/filing-history/MTg4NDc0MjM2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2007-03-14", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05134953/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05134953/filing-history/MTc3MjcxOTY4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2007-03-14", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05134953/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05134953/filing-history/MTc3Mjc1MDI0YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/05134953/filing-history" }, "confirmation_statement": { "next_due": "2027-06-04", "last_made_up": "2026-05-21" }, "officers": [ { "name": "FORM 10 SECRETARIES FD LTD", "person_url": "/person/3883", "role": "corporate-nominee-secretary", "appointed_on": "2004-05-21", "resigned_on": "2004-06-07", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T15:36:05+00:00" }, { "name": "FORM 10 DIRECTORS FD LTD", "person_url": "/person/3884", "role": "corporate-nominee-director", "appointed_on": "2004-05-21", "resigned_on": "2004-06-07", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T15:36:05+00:00" }, { "name": "TESLER, Morris Wolfie", "person_url": "/person/6536644", "role": "secretary", "appointed_on": "2004-05-22", "resigned_on": "2004-08-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T15:37:02+00:00" }, { "name": "TIIGAH, Mary Biikook", "person_url": "/person/6536618", "role": "secretary", "appointed_on": "2005-04-11", "resigned_on": "2005-06-14", "nationality": "Ghanaian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T15:36:05+00:00" }, { "name": "LISAUSKAITE, Jurate", "person_url": "/person/6536586", "role": "secretary", "appointed_on": "2004-08-09", "resigned_on": "2005-06-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T15:37:02+00:00" }, { "name": "TIIGAH, Mary Biikook", "person_url": "/person/6536618", "role": "secretary", "appointed_on": "2006-08-18", "resigned_on": "2006-08-19", "nationality": "Ghanaian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T15:36:05+00:00" }, { "name": "BERRY, Ghanshyam Priya", "person_url": "/person/5646880", "role": "secretary", "appointed_on": "2005-06-14", "resigned_on": "2009-01-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T15:36:05+00:00" }, { "name": "BERGER, Michael Jack", "person_url": "/person/6536622", "role": "director", "appointed_on": "2004-05-22", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T15:36:04+00:00" } ], "psc": [ { "name": "Mr Michael Jack Berger", "kind": "individual-person-with-significant-control", "person_url": "/person/3338034", "controlling_company_url": null, "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": "British", "country_of_residence": "United Kingdom", "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": "2026-09-09T05:59:12.582323+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." }