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"https://find-and-update.company-information.service.gov.uk/company/00530251/filing-history/MTI1MjczMTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-04-05", "filing_date": "1988-02-08", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00530251/accounts/1987-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00530251/filing-history/MTA2MjA4NTY2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1986-04-05", "filing_date": "1987-04-28", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/00530251/accounts/1986-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00530251/filing-history/MTEzNTM2MDFhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00530251/filing-history" }, "confirmation_statement": { "next_due": "2027-01-28", "last_made_up": "2026-01-14" }, "officers": [], "psc": [ { "name": "Mrs Diana Ruth Guerrini", "kind": "individual-person-with-significant-control", "person_url": "/person/1308272", "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": "2020-05-09", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Ms Julia Deborah Richardson", "kind": "individual-person-with-significant-control", "person_url": "/person/2512969", "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": "2022-08-22", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Mohammed Afzal Raja", "kind": "individual-person-with-significant-control", "person_url": "/person/3448765", "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": "2026-02-18", "ceased_on": "2026-02-18", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Mayfair Properties Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/11810590", "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2026-02-18", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mrs Harriet Ethna Chappell", "kind": "individual-person-with-significant-control", "person_url": "/person/1844556", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2022-08-22", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Emma Jane Louise Harvey", "kind": "individual-person-with-significant-control", "person_url": "/person/1466760", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2021-02-16", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "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": "2026-08-02T04:49:33.076767+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." }