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"https://find-and-update.company-information.service.gov.uk/company/00216708/filing-history/MTI2MTAxMzhhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00216708/filing-history" }, "confirmation_statement": { "next_due": "2026-11-17", "last_made_up": "2025-11-03" }, "officers": [ { "name": "STREVENS, Michael James", "person_url": "/person/7780165", "role": "director", "appointed_on": null, "resigned_on": "2026-08-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T11:54:04+00:00" }, { "name": "STREVENS, Amanda Jane", "person_url": "/person/7780156", "role": "director", "appointed_on": "2023-04-06", "resigned_on": "2026-08-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T11:53:04+00:00" }, { "name": "STEVENS, Robert", "person_url": "/person/7780158", "role": "director", "appointed_on": "2023-04-06", "resigned_on": "2026-08-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T11:53:03+00:00" }, { "name": "CHINA, Richard William", "person_url": "/person/7292630", "role": "director", "appointed_on": "2026-08-17", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T14:12:05+00:00" }, { "name": "CHINA, Andrew", "person_url": "/person/7895483", "role": "director", "appointed_on": "2026-08-17", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T14:16:04+00:00" } ], "psc": [ { "name": "Mrs Margaret Kitchener", "kind": "individual-person-with-significant-control", "person_url": "/person/3066079", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2020-01-23", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Philip Richard Strevens", "kind": "individual-person-with-significant-control", "person_url": "/person/4002211", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2023-01-04", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Michael James Strevens", "kind": "individual-person-with-significant-control", "person_url": "/person/3341325", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2026-08-17", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "China Property Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "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": "2026-08-17", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-09T05:54:12.415413+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }