{ "company_number": "05889196", "name": "Wendland Limited", "url": "/company/05889196", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2006-07-27", "dissolved_on": null, "sic_codes": [ { "code": "93290", "description": "Other amusement and recreation activities n.e.c.", "section": "R", "section_name": "Arts, entertainment and recreation", "url": "/sic/93290" } ], "registered_address": { "id": 1668622, "url": "/address/1668622", "line1": "C/O GORINGE ACCOUNTANTS LTD, WATERSIDE, 1650 ARLINGTON BUSINESS PARK", "line2": "THEALE", "post_town": "READING", "county": "BERKSHIRE", "country": "UNITED KINGDOM", "postcode": "RG7 4SA" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05889196", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-10-31", "last_made_up": "2025-01-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/05889196/accounts/2025-01-31", "pdf_url": "/company/05889196/accounts/2025-01-31.pdf", "made_up_date": "2025-01-31", "period_start": "2025-01-31", "period_end": "2025-01-31", "entity_name": "Wendland Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "5300973.00", "debtors": "315649.00", "cash_bank_in_hand": "4286.00", "current_assets": "319935.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-3795860.00", "total_assets_less_current_liabilities": "1505113.00", "net_assets_liabilities": "-8120217.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "-8120218.00", "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-October2025.zip" }, { "url": "/company/05889196/accounts/2024-01-31", "pdf_url": "/company/05889196/accounts/2024-01-31.pdf", "made_up_date": "2024-01-31", "period_start": "2024-01-31", "period_end": "2024-01-31", "entity_name": "Wendland Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "4317728.00", "debtors": "222106.00", "cash_bank_in_hand": "58027.00", "current_assets": "280133.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-1877432.00", "total_assets_less_current_liabilities": "2440296.00", "net_assets_liabilities": "-6845254.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "-6845255.00", "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-October2024.zip" }, { "url": "/company/05889196/accounts/2023-01-31", "pdf_url": "/company/05889196/accounts/2023-01-31.pdf", "made_up_date": "2023-01-31", "period_start": "2023-01-31", "period_end": "2023-01-31", "entity_name": "Wendland Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "4337812.00", "debtors": "120691.00", "cash_bank_in_hand": "91577.00", "current_assets": "212268.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-1402082.00", "total_assets_less_current_liabilities": "2935730.00", "net_assets_liabilities": "-5945347.00", "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/05889196/accounts/2022-01-31", "pdf_url": "/company/05889196/accounts/2022-01-31.pdf", "made_up_date": "2022-01-31", "period_start": "2022-01-31", "period_end": "2022-01-31", "entity_name": "Wendland Limited", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "4391368.00", "debtors": "24219.00", "cash_bank_in_hand": "76850.00", "current_assets": "101069.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-804107.00", "total_assets_less_current_liabilities": "3587261.00", "net_assets_liabilities": "-5514468.00", "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-October2022.zip" }, { "url": "/company/05889196/accounts/2021-01-31", "pdf_url": "/company/05889196/accounts/2021-01-31.pdf", "made_up_date": "2021-01-31", "period_start": "2021-01-31", "period_end": "2021-01-31", "entity_name": "Wendland Limited", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "4393598.00", "debtors": "20029.00", "cash_bank_in_hand": "135008.00", "current_assets": "155037.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-61714.00", "total_assets_less_current_liabilities": "4331884.00", "net_assets_liabilities": "-4724753.00", "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-January2022.zip" }, { "url": "/company/05889196/accounts/2020-01-31", "pdf_url": "/company/05889196/accounts/2020-01-31.pdf", "made_up_date": "2020-01-31", "period_start": "2020-01-31", "period_end": "2020-01-31", "entity_name": "Wendland Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "4538663.00", "debtors": "34074.00", "cash_bank_in_hand": "190524.00", "current_assets": "224598.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-8456330.00", "total_assets_less_current_liabilities": "-3917667.00", "net_assets_liabilities": "-3958818.00", "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-January2021.zip" }, { "url": "/company/05889196/accounts/2019-01-31", "pdf_url": "/company/05889196/accounts/2019-01-31.pdf", "made_up_date": "2019-01-31", "period_start": "2019-01-31", "period_end": "2019-01-31", "entity_name": "Wendland Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "3979275.00", "debtors": "14030.00", "cash_bank_in_hand": "256739.00", "current_assets": "270769.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "255010.00", "total_assets_less_current_liabilities": "4234285.00", "net_assets_liabilities": "-3528139.00", "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-May2019.zip" }, { "url": "/company/05889196/accounts/2018-01-31", "pdf_url": "/company/05889196/accounts/2018-01-31.pdf", "made_up_date": "2018-01-31", "period_start": "2018-01-31", "period_end": "2018-01-31", "entity_name": "Wendland Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "3962257.00", "debtors": "15228.00", "cash_bank_in_hand": "304594.00", "current_assets": "319822.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "297796.00", "total_assets_less_current_liabilities": "4260053.00", "net_assets_liabilities": "-3256337.00", "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-October2018.zip" }, { "url": "/company/05889196/accounts/2017-01-31", "pdf_url": "/company/05889196/accounts/2017-01-31.pdf", "made_up_date": "2017-01-31", "period_start": "2017-01-31", "period_end": "2017-01-31", "entity_name": "Wendland Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "3902781.00", "debtors": "33631.00", "cash_bank_in_hand": "11664.00", "current_assets": "124334.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "85697.00", "total_assets_less_current_liabilities": "3988478.00", "net_assets_liabilities": "-2866735.00", "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-October2017.zip" }, { "url": "/company/05889196/accounts/2016-01-31", "pdf_url": "/company/05889196/accounts/2016-01-31.pdf", "made_up_date": "2016-01-31", "period_start": "2016-01-31", "period_end": "2016-01-31", "entity_name": "Wendland Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "3819703.00", "debtors": "33418.00", "cash_bank_in_hand": "49517.00", "current_assets": "161974.00", "creditors_due_within_one_year": "43193.00", "creditors_due_after_one_year": "6720251.00", "net_current_assets_liabilities": "118781.00", "total_assets_less_current_liabilities": "3938484.00", "net_assets_liabilities": "-2781767.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "-2781768.00", "shareholder_funds": "-2781767.00", "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-October2016.zip" }, { "url": "/company/05889196/accounts/2015-01-31", "pdf_url": "/company/05889196/accounts/2015-01-31.pdf", "made_up_date": "2015-01-31", "period_start": "2015-01-31", "period_end": "2015-01-31", "entity_name": "Wendland Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2720373.00", "debtors": "346221.00", "cash_bank_in_hand": "87051.00", "current_assets": "495311.00", "creditors_due_within_one_year": "937097.00", "creditors_due_after_one_year": "4593825.00", "net_current_assets_liabilities": "-441786.00", "total_assets_less_current_liabilities": "2278587.00", "net_assets_liabilities": null, "called_up_share_capital": "1.00", "profit_loss_account_reserve": "-2315239.00", "shareholder_funds": "-2315238.00", "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-January2016.zip" }, { "url": "/company/05889196/accounts/2014-01-31", "pdf_url": "/company/05889196/accounts/2014-01-31.pdf", "made_up_date": "2014-01-31", "period_start": "2014-01-31", "period_end": "2014-01-31", "entity_name": "Wendland Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2427676.00", "debtors": "199611.00", "cash_bank_in_hand": "178056.00", "current_assets": "427619.00", "creditors_due_within_one_year": "33221.00", "creditors_due_after_one_year": "4815281.00", "net_current_assets_liabilities": "394398.00", "total_assets_less_current_liabilities": "2822074.00", "net_assets_liabilities": "-1993207.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "-1993208.00", "shareholder_funds": "-1993207.00", "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-October2014.zip" }, { "url": "/company/05889196/accounts/2013-01-31", "pdf_url": "/company/05889196/accounts/2013-01-31.pdf", "made_up_date": "2013-01-31", "period_start": "2013-01-31", "period_end": "2013-01-31", "entity_name": "Wendland Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2278952.00", "debtors": "225780.00", "cash_bank_in_hand": "9632.00", "current_assets": "370932.00", "creditors_due_within_one_year": "71851.00", "creditors_due_after_one_year": "4275625.00", "net_current_assets_liabilities": "299081.00", "total_assets_less_current_liabilities": "2578033.00", "net_assets_liabilities": "-1697592.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "-1697593.00", "shareholder_funds": "-1697592.00", "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/05889196/accounts/2011-07-31", "pdf_url": "/company/05889196/accounts/2011-07-31.pdf", "made_up_date": "2011-07-31", "period_start": "2011-07-31", "period_end": "2011-07-31", "entity_name": "Wendland Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2099845.00", "debtors": "127902.00", "cash_bank_in_hand": "99834.00", "current_assets": "382872.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "188272.00", "total_assets_less_current_liabilities": "2288117.00", "net_assets_liabilities": "-1522563.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "-1522564.00", "shareholder_funds": "-1522563.00", "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-May2012.zip" }, { "url": "/company/05889196/accounts/2010-07-31", "pdf_url": "/company/05889196/accounts/2010-07-31.pdf", "made_up_date": "2010-07-31", "period_start": "2010-07-31", "period_end": "2010-07-31", "entity_name": "Wendland Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2052844.00", "debtors": "65980.00", "cash_bank_in_hand": "40084.00", "current_assets": "240959.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "59235.00", "total_assets_less_current_liabilities": "2112079.00", "net_assets_liabilities": "-1339423.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "-1339424.00", "shareholder_funds": "-1339423.00", "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-April2011.zip" }, { "url": "/company/05889196/accounts/2009-07-31", "pdf_url": "/company/05889196/accounts/2009-07-31.pdf", "made_up_date": "2009-07-31", "period_start": "2009-07-31", "period_end": "2009-07-31", "entity_name": "Wendland Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2073308.00", "debtors": "113079.00", "cash_bank_in_hand": "28427.00", "current_assets": "287515.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "166374.00", "total_assets_less_current_liabilities": "2239682.00", "net_assets_liabilities": "-972207.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "-972208.00", "shareholder_funds": "-972207.00", "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-April2010.zip" } ], "pdf_only_filings": [ { "made_up_date": "2008-07-31", "filing_date": "2009-07-13", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05889196/accounts/2008-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05889196/filing-history/MjAzNzAyOTUzMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-07-31", "filing_date": "2008-08-12", "form_type": "AAMD", "description": "accounts-amended-with-made-up-date", "paper_filed": true, "pdf_url": "/company/05889196/accounts/2007-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05889196/filing-history/MjAxMDgwMzg5M2FkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/05889196/filing-history" }, "confirmation_statement": { "next_due": "2027-07-21", "last_made_up": "2026-07-07" }, "officers": [ { "name": "RAHIMIAN, Keyvan", "person_url": "/person/6513353", "role": "director", "appointed_on": "2013-07-03", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T09:38:04+00:00" } ], "psc": [ { "name": "Mr Geoffrey Alan William Hunt", "kind": "individual-person-with-significant-control", "person_url": "/person/1669660", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors-as-trust", "significant-influence-or-control-as-trust" ], "notified_on": "2016-04-06", "ceased_on": "2017-12-31", "nationality": "British", "country_of_residence": "Isle Of Man", "source": "snapshot" }, { "name": "Mr Georgios Sergidis", "kind": "individual-person-with-significant-control", "person_url": "/person/1698199", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors-as-trust", "significant-influence-or-control-as-trust" ], "notified_on": "2016-04-06", "ceased_on": "2019-08-21", "nationality": "Cypriot", "country_of_residence": "Cyprus", "source": "snapshot" }, { "name": "Mr Matthias Dieter Bolliger", "kind": "individual-person-with-significant-control", "person_url": "/person/3256560", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors-as-trust", "significant-influence-or-control-as-trust" ], "notified_on": "2019-09-27", "ceased_on": "2021-05-14", "nationality": "Swiss", "country_of_residence": "Monaco", "source": "snapshot" }, { "name": "Mr Brett Sinclair Armitage", "kind": "individual-person-with-significant-control", "person_url": "/person/702630", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors-as-trust", "significant-influence-or-control-as-trust" ], "notified_on": "2016-04-06", "ceased_on": "2021-09-24", "nationality": "British", "country_of_residence": "Isle Of Man", "source": "snapshot" }, { "name": "Mr Stephen Paul Corran", "kind": "individual-person-with-significant-control", "person_url": "/person/4790850", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors-as-trust", "significant-influence-or-control-as-trust" ], "notified_on": "2016-04-06", "ceased_on": "2021-11-22", "nationality": "British", "country_of_residence": "Isle Of Man", "source": "snapshot" }, { "name": "Mr Mark Veale", "kind": "individual-person-with-significant-control", "person_url": "/person/3157937", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control-as-trust" ], "notified_on": "2021-11-22", "ceased_on": "2022-08-31", "nationality": "British", "country_of_residence": "Isle Of Man", "source": "snapshot" }, { "name": "Mrs Victoria Prentice", "kind": "individual-person-with-significant-control", "person_url": "/person/5160388", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control-as-trust" ], "notified_on": "2021-05-28", "ceased_on": "2022-08-31", "nationality": "British", "country_of_residence": "Isle Of Man", "source": "snapshot" }, { "name": "Mr Patrick Mccarrick", "kind": "individual-person-with-significant-control", "person_url": "/person/3841422", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control-as-trust" ], "notified_on": "2021-05-14", "ceased_on": "2022-08-31", "nationality": "British", "country_of_residence": "Isle Of Man", "source": "snapshot" }, { "name": "Mr Ronald Spencer", "kind": "individual-person-with-significant-control", "person_url": "/person/4310516", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control-as-trust" ], "notified_on": "2021-05-14", "ceased_on": "2022-08-31", "nationality": "British", "country_of_residence": "Isle Of Man", "source": "snapshot" }, { "name": "Ms Claire Judith Cooke", "kind": "individual-person-with-significant-control", "person_url": "/person/961220", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors-as-trust" ], "notified_on": "2022-08-31", "ceased_on": "2026-07-01", "nationality": "New Zealander", "country_of_residence": "New Zealand", "source": "snapshot" }, { "name": "Ms Claudia Shan", "kind": "individual-person-with-significant-control", "person_url": "/person/979071", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors-as-trust" ], "notified_on": "2022-08-31", "ceased_on": "2026-07-01", "nationality": "New Zealander", "country_of_residence": "New Zealand", "source": "snapshot" }, { "name": "Mr Andrea La Magra", "kind": "individual-person-with-significant-control", "person_url": "/person/320462", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors-as-trust" ], "notified_on": "2022-08-31", "ceased_on": null, "nationality": "Italian", "country_of_residence": "Monaco", "source": "snapshot" }, { "name": "Mr Keyvan Rahimian", "kind": "individual-person-with-significant-control", "person_url": "/person/2704494", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control-as-firm" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "Monaco", "source": "snapshot" }, { "name": "Mr Stefano Roma", "kind": "individual-person-with-significant-control", "person_url": "/person/4746885", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control-as-trust" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "Italian", "country_of_residence": "Monaco", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-14T22:43:52.697050+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." }