{ "company_number": "06123478", "name": "Force Foundations Limited", "url": "/company/06123478", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2007-02-22", "dissolved_on": null, "sic_codes": [ { "code": "43999", "description": "Other specialised construction activities n.e.c.", "section": "F", "section_name": "Construction", "url": "/sic/43999" } ], "registered_address": { "id": 776135, "url": "/address/776135", "line1": "JUBILEE HOUSE", "line2": "TOWNSEND LANE", "post_town": "LONDON", "county": "", "country": "UNITED KINGDOM", "postcode": "NW9 8TZ" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06123478", "previous_names": [ { "name": "LM Construction Services Limited", "ceased_on": "2019-11-08" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-08-31", "last_made_up": "2025-11-30", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/06123478/accounts/2025-11-30", "pdf_url": "/company/06123478/accounts/2025-11-30.pdf", "made_up_date": "2025-11-30", "period_start": "2025-11-30", "period_end": "2025-11-30", "entity_name": "Force Foundations Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "338.00", "current_assets": null, "creditors_due_within_one_year": "7800.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-7462.00", "total_assets_less_current_liabilities": "-7462.00", "net_assets_liabilities": null, "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-7562.00", "shareholder_funds": "100.00", "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-2026-08-13.zip" }, { "url": "/company/06123478/accounts/2024-11-30", "pdf_url": "/company/06123478/accounts/2024-11-30.pdf", "made_up_date": "2024-11-30", "period_start": "2024-11-30", "period_end": "2024-11-30", "entity_name": "Force Foundations Limited", "dormant": true, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "338.00", "current_assets": null, "creditors_due_within_one_year": "7800.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-7462.00", "total_assets_less_current_liabilities": "-7462.00", "net_assets_liabilities": null, "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-7562.00", "shareholder_funds": "100.00", "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-December2024.zip" }, { "url": "/company/06123478/accounts/2023-11-30", "pdf_url": "/company/06123478/accounts/2023-11-30.pdf", "made_up_date": "2023-11-30", "period_start": "2023-11-30", "period_end": "2023-11-30", "entity_name": "Force Foundations Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "16338.00", "current_assets": null, "creditors_due_within_one_year": "23800.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-7462.00", "total_assets_less_current_liabilities": "-7462.00", "net_assets_liabilities": null, "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-7562.00", "shareholder_funds": "100.00", "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-February2024.zip" }, { "url": "/company/06123478/accounts/2023-02-28", "pdf_url": "/company/06123478/accounts/2023-02-28.pdf", "made_up_date": "2023-02-28", "period_start": "2023-02-28", "period_end": "2023-02-28", "entity_name": "Force Foundations Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "16469.00", "current_assets": null, "creditors_due_within_one_year": "23931.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-7462.00", "total_assets_less_current_liabilities": "-7462.00", "net_assets_liabilities": null, "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-7562.00", "shareholder_funds": "100.00", "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/06123478/accounts/2022-02-28", "pdf_url": "/company/06123478/accounts/2022-02-28.pdf", "made_up_date": "2022-02-28", "period_start": "2022-02-28", "period_end": "2022-02-28", "entity_name": "Force Foundations Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "17135.00", "current_assets": null, "creditors_due_within_one_year": "24597.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-7462.00", "total_assets_less_current_liabilities": "-7462.00", "net_assets_liabilities": null, "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-7562.00", "shareholder_funds": "100.00", "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-May2022.zip" }, { "url": "/company/06123478/accounts/2021-02-28", "pdf_url": "/company/06123478/accounts/2021-02-28.pdf", "made_up_date": "2021-02-28", "period_start": "2021-02-28", "period_end": "2021-02-28", "entity_name": "Force Foundations Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "17135.00", "current_assets": null, "creditors_due_within_one_year": "24597.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-7462.00", "total_assets_less_current_liabilities": "-7462.00", "net_assets_liabilities": null, "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-7562.00", "shareholder_funds": "100.00", "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-April2021.zip" }, { "url": "/company/06123478/accounts/2020-02-29", "pdf_url": "/company/06123478/accounts/2020-02-29.pdf", "made_up_date": "2020-02-29", "period_start": "2020-02-29", "period_end": "2020-02-29", "entity_name": "Force Foundations Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "17140.00", "current_assets": null, "creditors_due_within_one_year": "24597.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-7457.00", "total_assets_less_current_liabilities": "-7457.00", "net_assets_liabilities": null, "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-7557.00", "shareholder_funds": "100.00", "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-May2020.zip" }, { "url": "/company/06123478/accounts/2019-02-28", "pdf_url": "/company/06123478/accounts/2019-02-28.pdf", "made_up_date": "2019-02-28", "period_start": "2019-02-28", "period_end": "2019-02-28", "entity_name": "LM Construction Services Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "17200.00", "current_assets": null, "creditors_due_within_one_year": "24597.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-7397.00", "total_assets_less_current_liabilities": "-7397.00", "net_assets_liabilities": null, "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-7497.00", "shareholder_funds": "100.00", "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-March2019.zip" }, { "url": "/company/06123478/accounts/2018-02-28", "pdf_url": "/company/06123478/accounts/2018-02-28.pdf", "made_up_date": "2018-02-28", "period_start": "2018-02-28", "period_end": "2018-02-28", "entity_name": "LM Construction Services Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "17260.00", "current_assets": null, "creditors_due_within_one_year": "24597.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-7337.00", "total_assets_less_current_liabilities": "-7337.00", "net_assets_liabilities": null, "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-7437.00", "shareholder_funds": "100.00", "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-April2018.zip" }, { "url": "/company/06123478/accounts/2017-02-28", "pdf_url": "/company/06123478/accounts/2017-02-28.pdf", "made_up_date": "2017-02-28", "period_start": "2017-02-28", "period_end": "2017-02-28", "entity_name": "LM Construction Services Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "17320.00", "current_assets": null, "creditors_due_within_one_year": "24597.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-7277.00", "total_assets_less_current_liabilities": "-7277.00", "net_assets_liabilities": null, "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-7377.00", "shareholder_funds": "100.00", "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-April2017.zip" }, { "url": "/company/06123478/accounts/2016-02-29", "pdf_url": "/company/06123478/accounts/2016-02-29.pdf", "made_up_date": "2016-02-29", "period_start": "2016-02-29", "period_end": "2016-02-29", "entity_name": "LM Construction Services Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "17388.00", "current_assets": "17388.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-7209.00", "total_assets_less_current_liabilities": "-7209.00", "net_assets_liabilities": "-7209.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-7309.00", "shareholder_funds": "-7209.00", "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-April2016.zip" }, { "url": "/company/06123478/accounts/2015-02-28", "pdf_url": "/company/06123478/accounts/2015-02-28.pdf", "made_up_date": "2015-02-28", "period_start": "2015-02-28", "period_end": "2015-02-28", "entity_name": "LM Construction Services Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "17478.00", "current_assets": "17478.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-7118.00", "total_assets_less_current_liabilities": "-7118.00", "net_assets_liabilities": "-7118.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-7218.00", "shareholder_funds": "-7118.00", "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-October2015.zip" }, { "url": "/company/06123478/accounts/2014-02-28", "pdf_url": "/company/06123478/accounts/2014-02-28.pdf", "made_up_date": "2014-02-28", "period_start": "2014-02-28", "period_end": "2014-02-28", "entity_name": "LM Construction Services Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "0.00", "cash_bank_in_hand": "17401.00", "current_assets": "17401.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-7076.00", "total_assets_less_current_liabilities": "-7076.00", "net_assets_liabilities": "-7076.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-7176.00", "shareholder_funds": "-7076.00", "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-July2014.zip" }, { "url": "/company/06123478/accounts/2013-02-28", "pdf_url": "/company/06123478/accounts/2013-02-28.pdf", "made_up_date": "2013-02-28", "period_start": "2013-02-28", "period_end": "2013-02-28", "entity_name": "LM Construction Services Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "11088.00", "cash_bank_in_hand": "2563.00", "current_assets": "22654.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-9255.00", "total_assets_less_current_liabilities": "-9255.00", "net_assets_liabilities": "-9255.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "-9256.00", "shareholder_funds": "-9255.00", "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-October2013.zip" }, { "url": "/company/06123478/accounts/2012-02-29", "pdf_url": "/company/06123478/accounts/2012-02-29.pdf", "made_up_date": "2012-02-29", "period_start": "2012-02-29", "period_end": "2012-02-29", "entity_name": "LM Construction Services Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "56.00", "current_assets": "56.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-3784.00", "total_assets_less_current_liabilities": "-3784.00", "net_assets_liabilities": "-3784.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "-3785.00", "shareholder_funds": "-3784.00", "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-November2012.zip" }, { "url": "/company/06123478/accounts/2011-02-28", "pdf_url": "/company/06123478/accounts/2011-02-28.pdf", "made_up_date": "2011-02-28", "period_start": "2011-02-28", "period_end": "2011-02-28", "entity_name": "LM Construction Services Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "12013.00", "current_assets": "12013.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-724.00", "total_assets_less_current_liabilities": "-724.00", "net_assets_liabilities": "-724.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "-725.00", "shareholder_funds": "-724.00", "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-October2011.zip" }, { "url": "/company/06123478/accounts/2010-02-28", "pdf_url": "/company/06123478/accounts/2010-02-28.pdf", "made_up_date": "2010-02-28", "period_start": "2010-02-28", "period_end": "2010-02-28", "entity_name": "LM Construction Services Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "57500.00", "cash_bank_in_hand": "335.00", "current_assets": "57835.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-3720.00", "total_assets_less_current_liabilities": "-3720.00", "net_assets_liabilities": "-3720.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "-3721.00", "shareholder_funds": "-3720.00", "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-November2010.zip" }, { "url": "/company/06123478/accounts/2009-02-28", "pdf_url": "/company/06123478/accounts/2009-02-28.pdf", "made_up_date": "2009-02-28", "period_start": "2009-02-28", "period_end": "2009-02-28", "entity_name": "LM Construction Services Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "1386.00", "cash_bank_in_hand": null, "current_assets": "1386.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-2876.00", "total_assets_less_current_liabilities": "-2876.00", "net_assets_liabilities": "-2876.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "-2877.00", "shareholder_funds": "-2876.00", "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-JanuaryToDecember2009.zip" } ], "pdf_only_filings": [ { "made_up_date": "2008-02-29", "filing_date": "2008-11-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/06123478/accounts/2008-02-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06123478/filing-history/MjAxODc5ODgxMmFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/06123478/filing-history" }, "confirmation_statement": { "next_due": "2027-02-18", "last_made_up": "2026-02-04" }, "officers": [ { "name": "MARCIN SICINSKI, Lother", "person_url": "/person/7137067", "role": "director", "appointed_on": "2007-02-22", "resigned_on": "2007-04-06", "nationality": "Poland", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T15:38:04+00:00" }, { "name": "BABAR, Hasnain", "person_url": "/person/7137070", "role": "director", "appointed_on": "2007-03-05", "resigned_on": "2009-01-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T15:38:04+00:00" }, { "name": "DIRECTOR MANAGEMENT LTD", "person_url": "/person/6094034", "role": "corporate-director", "appointed_on": "2009-01-31", "resigned_on": "2009-10-23", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T15:38:04+00:00" }, { "name": "HASLAM, Simon", "person_url": "/person/7137068", "role": "director", "appointed_on": "2009-12-02", "resigned_on": "2009-12-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T15:38:04+00:00" }, { "name": "MCDICKEN, Steven", "person_url": "/person/7137088", "role": "director", "appointed_on": "2009-06-19", "resigned_on": "2009-12-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T15:38:04+00:00" }, { "name": "HASLAM, Simon William", "person_url": "/person/5815600", "role": "director", "appointed_on": "2009-12-02", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T15:38:04+00:00" }, { "name": "SECRETARIAL SERVICES UK LIMITED", "person_url": "/person/5742024", "role": "corporate-secretary", "appointed_on": "2007-02-22", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T15:38:04+00:00" } ], "psc": [ { "name": "Mr Simon Haslam", "kind": "individual-person-with-significant-control", "person_url": "/person/4671771", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2017-02-22", "ceased_on": "2020-02-22", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Basement Force Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/02986065", "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2020-02-22", "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": "2026-09-20T03:23:56.377763+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." }