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"https://find-and-update.company-information.service.gov.uk/company/00947853/filing-history" }, "confirmation_statement": { "next_due": "2025-04-03", "last_made_up": "2024-03-20" }, "officers": [], "psc": [ { "name": "Ms Hisako Tomofuji", "kind": "individual-person-with-significant-control", "person_url": "/person/1918195", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent-as-trust", "voting-rights-75-to-100-percent-as-trust", "right-to-appoint-and-remove-directors-as-trust", "significant-influence-or-control-as-trust" ], "notified_on": "2016-04-06", "ceased_on": "2021-03-12", "nationality": "Japanese", "country_of_residence": "Japan", "source": "snapshot" }, { "name": "Mr Mike Kenneth George Gough", "kind": "individual-person-with-significant-control", "person_url": "/person/3401451", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2017-01-01", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Ahmad Ali Amirahmadi", "kind": "individual-person-with-significant-control", "person_url": "/person/112946", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Kevin William Daly", "kind": "individual-person-with-significant-control", "person_url": "/person/2703414", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent-as-trust", "voting-rights-75-to-100-percent-as-trust", "right-to-appoint-and-remove-directors-as-trust", "significant-influence-or-control-as-trust" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Ms Teruko Iwanaga", "kind": "individual-person-with-significant-control", "person_url": "/person/4969623", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "Japanese", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Keiko Iwaki", "kind": "individual-person-with-significant-control", "person_url": "/person/2646352", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "Japanese", "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." }