{
  "company_number": "05236056",
  "name": "Worcester Park Investments Limited",
  "url": "/company/05236056",
  "status": "Active",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "2004-09-20",
  "dissolved_on": null,
  "sic_codes": [
    {
      "code": "70100",
      "description": "Activities of head offices",
      "section": "M",
      "section_name": "Professional, scientific and technical activities",
      "url": "/sic/70100"
    }
  ],
  "registered_address": {
    "id": 358356,
    "url": "/address/358356",
    "line1": "2ND FLOOR",
    "line2": "33 NEWMAN STREET",
    "post_town": "LONDON",
    "county": "",
    "country": "UNITED KINGDOM",
    "postcode": "W1T 1PY"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05236056",
  "previous_names": [
    {
      "name": "Salus Management Limited",
      "ceased_on": "2016-08-11"
    }
  ],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2027-06-30",
    "last_made_up": "2025-09-30",
    "category": "MICRO ENTITY",
    "filings": [
      {
        "url": "/company/05236056/accounts/2025-09-30",
        "pdf_url": "/company/05236056/accounts/2025-09-30.pdf",
        "made_up_date": "2025-09-30",
        "period_start": "2025-09-30",
        "period_end": "2025-09-30",
        "entity_name": "Worcester Park Investments Limited",
        "dormant": false,
        "average_employees": "0.00",
        "tangible_fixed_assets": null,
        "debtors": null,
        "cash_bank_in_hand": null,
        "current_assets": "1884499.00",
        "creditors_due_within_one_year": "744908.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "1139591.00",
        "total_assets_less_current_liabilities": null,
        "net_assets_liabilities": "1137011.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "1137011.00",
        "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-2026-07-28.zip"
      },
      {
        "url": "/company/05236056/accounts/2024-09-30",
        "pdf_url": "/company/05236056/accounts/2024-09-30.pdf",
        "made_up_date": "2024-09-30",
        "period_start": "2024-09-30",
        "period_end": "2024-09-30",
        "entity_name": "Worcester Park Investments Limited",
        "dormant": false,
        "average_employees": "1.00",
        "tangible_fixed_assets": "251233.00",
        "debtors": "2002470.00",
        "cash_bank_in_hand": "80448.00",
        "current_assets": "2082918.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "1129308.00",
        "total_assets_less_current_liabilities": "1380541.00",
        "net_assets_liabilities": "1380541.00",
        "called_up_share_capital": "1.00",
        "profit_loss_account_reserve": "1380540.00",
        "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-September2025.zip"
      },
      {
        "url": "/company/05236056/accounts/2023-09-30",
        "pdf_url": "/company/05236056/accounts/2023-09-30.pdf",
        "made_up_date": "2023-09-30",
        "period_start": "2023-09-30",
        "period_end": "2023-09-30",
        "entity_name": "Worcester Park Investments Limited",
        "dormant": false,
        "average_employees": "1.00",
        "tangible_fixed_assets": "251233.00",
        "debtors": "2393564.00",
        "cash_bank_in_hand": "27631.00",
        "current_assets": "2421195.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "1149170.00",
        "total_assets_less_current_liabilities": "1400403.00",
        "net_assets_liabilities": "1400403.00",
        "called_up_share_capital": "1.00",
        "profit_loss_account_reserve": "1400402.00",
        "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-June2024.zip"
      },
      {
        "url": "/company/05236056/accounts/2022-09-30",
        "pdf_url": "/company/05236056/accounts/2022-09-30.pdf",
        "made_up_date": "2022-09-30",
        "period_start": "2022-09-30",
        "period_end": "2022-09-30",
        "entity_name": "Worcester Park Investments Limited",
        "dormant": false,
        "average_employees": "1.00",
        "tangible_fixed_assets": "298498.00",
        "debtors": "2706511.00",
        "cash_bank_in_hand": "23389.00",
        "current_assets": "2729900.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "1157090.00",
        "total_assets_less_current_liabilities": "1455588.00",
        "net_assets_liabilities": "1455588.00",
        "called_up_share_capital": "1.00",
        "profit_loss_account_reserve": "1455587.00",
        "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-April2023.zip"
      },
      {
        "url": "/company/05236056/accounts/2021-09-30",
        "pdf_url": "/company/05236056/accounts/2021-09-30.pdf",
        "made_up_date": "2021-09-30",
        "period_start": "2021-09-30",
        "period_end": "2021-09-30",
        "entity_name": "Worcester Park Investments Limited",
        "dormant": false,
        "average_employees": "1.00",
        "tangible_fixed_assets": null,
        "debtors": "3086209.00",
        "cash_bank_in_hand": "161.00",
        "current_assets": "3086370.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "1367525.00",
        "total_assets_less_current_liabilities": "1460351.00",
        "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_Monthly_Data-March2022.zip"
      },
      {
        "url": "/company/05236056/accounts/2020-09-30",
        "pdf_url": "/company/05236056/accounts/2020-09-30.pdf",
        "made_up_date": "2020-09-30",
        "period_start": "2020-09-30",
        "period_end": "2020-09-30",
        "entity_name": "Worcester Park Investments Limited",
        "dormant": false,
        "average_employees": "1.00",
        "tangible_fixed_assets": null,
        "debtors": "3125111.00",
        "cash_bank_in_hand": "85.00",
        "current_assets": "3125196.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "1372723.00",
        "total_assets_less_current_liabilities": "1465549.00",
        "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_Monthly_Data-June2021.zip"
      },
      {
        "url": "/company/05236056/accounts/2019-09-30",
        "pdf_url": "/company/05236056/accounts/2019-09-30.pdf",
        "made_up_date": "2019-09-30",
        "period_start": "2019-09-30",
        "period_end": "2019-09-30",
        "entity_name": "Worcester Park Investments Limited",
        "dormant": false,
        "average_employees": "1.00",
        "tangible_fixed_assets": null,
        "debtors": "193449.00",
        "cash_bank_in_hand": "2.00",
        "current_assets": "193451.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-851408.00",
        "total_assets_less_current_liabilities": "-517137.00",
        "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_Monthly_Data-June2020.zip"
      },
      {
        "url": "/company/05236056/accounts/2018-09-30",
        "pdf_url": "/company/05236056/accounts/2018-09-30.pdf",
        "made_up_date": "2018-09-30",
        "period_start": "2018-09-30",
        "period_end": "2018-09-30",
        "entity_name": "Worcester Park Investments Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": null,
        "debtors": "150000.00",
        "cash_bank_in_hand": "110861.00",
        "current_assets": "260861.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-841911.00",
        "total_assets_less_current_liabilities": "-507640.00",
        "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_Monthly_Data-June2019.zip"
      },
      {
        "url": "/company/05236056/accounts/2017-09-30",
        "pdf_url": "/company/05236056/accounts/2017-09-30.pdf",
        "made_up_date": "2017-09-30",
        "period_start": "2017-09-30",
        "period_end": "2017-09-30",
        "entity_name": "Worcester Park Investments Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": null,
        "debtors": null,
        "cash_bank_in_hand": "189452.00",
        "current_assets": null,
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-821817.00",
        "total_assets_less_current_liabilities": "-487546.00",
        "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_Monthly_Data-June2018.zip"
      },
      {
        "url": "/company/05236056/accounts/2015-09-30",
        "pdf_url": "/company/05236056/accounts/2015-09-30.pdf",
        "made_up_date": "2015-09-30",
        "period_start": "2015-09-30",
        "period_end": "2015-09-30",
        "entity_name": "Salus Management Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": null,
        "debtors": "4107.00",
        "cash_bank_in_hand": "1.00",
        "current_assets": "4108.00",
        "creditors_due_within_one_year": "691609.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-687501.00",
        "total_assets_less_current_liabilities": "-37501.00",
        "net_assets_liabilities": null,
        "called_up_share_capital": "1.00",
        "profit_loss_account_reserve": "-37502.00",
        "shareholder_funds": "-37501.00",
        "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-June2016.zip"
      },
      {
        "url": "/company/05236056/accounts/2014-09-30",
        "pdf_url": "/company/05236056/accounts/2014-09-30.pdf",
        "made_up_date": "2014-09-30",
        "period_start": "2014-09-30",
        "period_end": "2014-09-30",
        "entity_name": "Salus Management Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": null,
        "debtors": "554067.00",
        "cash_bank_in_hand": "1.00",
        "current_assets": "554068.00",
        "creditors_due_within_one_year": "594052.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-39984.00",
        "total_assets_less_current_liabilities": "60016.00",
        "net_assets_liabilities": "-29984.00",
        "called_up_share_capital": "1.00",
        "profit_loss_account_reserve": "-29985.00",
        "shareholder_funds": "-29984.00",
        "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-May2015.zip"
      },
      {
        "url": "/company/05236056/accounts/2013-09-30",
        "pdf_url": "/company/05236056/accounts/2013-09-30.pdf",
        "made_up_date": "2013-09-30",
        "period_start": "2013-09-30",
        "period_end": "2013-09-30",
        "entity_name": "Salus Management Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": null,
        "debtors": "553181.00",
        "cash_bank_in_hand": "1.00",
        "current_assets": "553182.00",
        "creditors_due_within_one_year": "678097.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-124915.00",
        "total_assets_less_current_liabilities": "-24915.00",
        "net_assets_liabilities": null,
        "called_up_share_capital": "1.00",
        "profit_loss_account_reserve": "-24916.00",
        "shareholder_funds": "-24915.00",
        "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-February2014.zip"
      }
    ],
    "pdf_only_filings": [
      {
        "made_up_date": "2016-09-30",
        "filing_date": "2018-03-09",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/05236056/accounts/2016-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05236056/filing-history/MzE5OTY1ODMwOWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2012-09-30",
        "filing_date": "2012-11-08",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/05236056/accounts/2012-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05236056/filing-history/MzA2NzIxMDY3MWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2011-09-30",
        "filing_date": "2012-02-23",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/05236056/accounts/2011-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05236056/filing-history/MzA1Mjk4NjExMmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2010-09-30",
        "filing_date": "2011-06-17",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/05236056/accounts/2010-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05236056/filing-history/MzAzODk5Mjc5M2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2009-09-30",
        "filing_date": "2010-06-01",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/05236056/accounts/2009-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05236056/filing-history/MzAxNjcwMDYwNmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2008-09-30",
        "filing_date": "2009-07-30",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/05236056/accounts/2008-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05236056/filing-history/MjAzODIwNzY0M2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2007-09-30",
        "filing_date": "2008-07-29",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/05236056/accounts/2007-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05236056/filing-history/MjAwOTgyMzA4MGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2006-09-30",
        "filing_date": "2007-05-21",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/05236056/accounts/2006-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05236056/filing-history/MTgwNDQ0OTg2YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2005-09-30",
        "filing_date": "2006-01-11",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/05236056/accounts/2005-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05236056/filing-history/MTEyMTY1MjA4YWRpcXprY3g/document?format=pdf&download=0"
      }
    ],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/05236056/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2027-04-30",
    "last_made_up": "2026-04-16"
  },
  "officers": [
    {
      "name": "INSTANT COMPANIES LIMITED",
      "person_url": "/person/663",
      "role": "corporate-nominee-director",
      "appointed_on": "2004-09-20",
      "resigned_on": "2004-09-20",
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-27T12:38:05+00:00"
    },
    {
      "name": "SWIFT INCORPORATIONS LIMITED",
      "person_url": "/person/658",
      "role": "corporate-nominee-secretary",
      "appointed_on": "2004-09-20",
      "resigned_on": "2004-09-20",
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-27T12:38:05+00:00"
    },
    {
      "name": "JORDAN COMPANY SECRETARIES LIMITED",
      "person_url": "/person/657",
      "role": "corporate-secretary",
      "appointed_on": "2004-09-20",
      "resigned_on": "2009-02-02",
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-27T12:38:05+00:00"
    },
    {
      "name": "SOUSSI, Evia Mary",
      "person_url": "/person/6484734",
      "role": "director",
      "appointed_on": "2010-09-29",
      "resigned_on": "2016-07-12",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-27T12:38:05+00:00"
    },
    {
      "name": "JORDAN COSEC LIMITED",
      "person_url": "/person/5365651",
      "role": "corporate-secretary",
      "appointed_on": "2009-02-02",
      "resigned_on": "2016-07-12",
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-27T12:38:05+00:00"
    },
    {
      "name": "CORPMAN (UK) LIMITED",
      "person_url": "/person/6484685",
      "role": "corporate-director",
      "appointed_on": "2004-09-20",
      "resigned_on": "2016-07-12",
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-27T12:38:05+00:00"
    },
    {
      "name": "DONATI, Brunello",
      "person_url": "/person/6484686",
      "role": "director",
      "appointed_on": "2016-07-12",
      "resigned_on": "2019-12-02",
      "nationality": "Swiss",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-27T12:38:05+00:00"
    },
    {
      "name": "BARDELLI, Antonello",
      "person_url": "/person/6484705",
      "role": "director",
      "appointed_on": "2019-12-02",
      "resigned_on": "2022-05-12",
      "nationality": "Swiss",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-27T12:38:05+00:00"
    },
    {
      "name": "POINEN, Parimala",
      "person_url": "/person/6484737",
      "role": "director",
      "appointed_on": "2022-11-23",
      "resigned_on": "2025-12-01",
      "nationality": "Mauritian",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-27T12:38:05+00:00"
    },
    {
      "name": "CENTRUM SECRETARIES LIMITED",
      "person_url": "/person/6009691",
      "role": "corporate-secretary",
      "appointed_on": "2016-07-07",
      "resigned_on": "2025-12-15",
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-27T12:38:05+00:00"
    },
    {
      "name": "IVANOVA, Gergana Atanasova",
      "person_url": "/person/5901312",
      "role": "director",
      "appointed_on": "2025-12-01",
      "resigned_on": null,
      "nationality": "Bulgarian",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-27T12:38:05+00:00"
    }
  ],
  "psc": [
    {
      "name": "Professor Aldo Spallone",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/170812",
      "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": "Italian",
      "country_of_residence": "Italy",
      "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": "2026-09-13T04:32:18.465226+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."
}