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"https://find-and-update.company-information.service.gov.uk/company/00655523/filing-history" }, "confirmation_statement": { "next_due": "2027-01-14", "last_made_up": "2025-12-31" }, "officers": [], "psc": [ { "name": "Mr Ernest David", "kind": "individual-person-with-significant-control", "person_url": "/person/1498144", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2017-03-27", "nationality": "British", "country_of_residence": "Israel", "source": "snapshot" }, { "name": "Mrs Rosalie Nina David", "kind": "individual-person-with-significant-control", "person_url": "/person/4316408", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2017-03-27", "nationality": "British", "country_of_residence": "Israel", "source": "snapshot" }, { "name": "Prospect Opportunites Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "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": "2017-03-27", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Marion Goldwater", "kind": "individual-person-with-significant-control", "person_url": "/person/3096771", "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": "2018-12-16", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Graham Goldwater", "kind": "individual-person-with-significant-control", "person_url": "/person/1758874", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2021-06-21", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Socca Properties Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/13422608", "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2021-06-21", "ceased_on": "2024-06-21", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mr Nigel Spencer Sloam", "kind": "individual-person-with-significant-control", "person_url": "/person/3703668", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2024-06-24", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Elizabeth Augusta Sloam", "kind": "individual-person-with-significant-control", "person_url": "/person/1423582", "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": "2024-06-24", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Socca Properties Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/13422608", "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2024-06-24", "ceased_on": "2024-07-12", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Springbridge Investments Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/00797384", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2017-03-27", "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": "2026-08-01", "retrieved_at": "2026-08-14T22:38:17.859935+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." }