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"https://find-and-update.company-information.service.gov.uk/company/00571705/filing-history" }, "confirmation_statement": { "next_due": "2027-09-06", "last_made_up": "2026-08-23" }, "officers": [ { "name": "SINCLAIR, Robert Lindsay", "person_url": "/person/7680353", "role": "director", "appointed_on": "2014-01-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T12:00:12+00:00" }, { "name": "LIPSON, Richard David Steven", "person_url": "/person/7680386", "role": "director", "appointed_on": "2014-01-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T12:00:11+00:00" }, { "name": "LIPSON, Gary", "person_url": "/person/7680401", "role": "director", "appointed_on": "2014-01-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T12:00:11+00:00" } ], "psc": [ { "name": "Mrs Emma Maureen Lipson", "kind": "individual-person-with-significant-control", "person_url": "/person/1474982", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors", "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2016-09-20", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Richard David Steven Lipson", "kind": "individual-person-with-significant-control", "person_url": "/person/4177005", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent-as-trust", "voting-rights-25-to-50-percent-as-trust" ], "notified_on": "2016-09-20", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Robert Lindsay Sinclair", "kind": "individual-person-with-significant-control", "person_url": "/person/4261370", 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Source: Companies House." }