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"https://find-and-update.company-information.service.gov.uk/company/00984970/filing-history" }, "confirmation_statement": { "next_due": "2027-06-21", "last_made_up": "2026-06-07" }, "officers": [ { "name": "STRANGE, Stephen Andrew", "person_url": "/person/5371366", "role": "secretary", "appointed_on": null, "resigned_on": "2006-10-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T08:50:09+00:00" }, { "name": "BROWN, John Fox", "person_url": "/person/6716511", "role": "secretary", "appointed_on": "2006-10-11", "resigned_on": "2011-08-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T08:50:09+00:00" }, { "name": "DER PARTHOG, Noubar John", "person_url": "/person/5371408", "role": "director", "appointed_on": null, "resigned_on": "2018-05-19", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T08:50:09+00:00" }, { "name": "EMIN, Ismet", "person_url": "/person/6716518", "role": "secretary", "appointed_on": "2011-08-04", "resigned_on": "2020-04-17", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T08:50:09+00:00" }, { "name": "JOSEPHIDES, Noel Alex", "person_url": "/person/5371425", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T08:50:08+00:00" }, { "name": "DER PARTHOG, Peter Vasken Dudley", "person_url": "/person/6716485", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T08:50:09+00:00" }, { "name": "WRIGHT, Christopher", "person_url": "/person/6716532", "role": "secretary", "appointed_on": "2020-04-17", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T08:50:09+00:00" }, { "name": "WRIGHT, Christopher", "person_url": "/person/6716489", "role": "director", "appointed_on": "2007-01-25", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T08:50:09+00:00" } ], "psc": [ { "name": "Mr Nourbar John Der Parthog", "kind": "individual-person-with-significant-control", "person_url": "/person/3734661", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2020-02-10", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Peter Vasken Dudley Der Parthog", "kind": "individual-person-with-significant-control", "person_url": "/person/3976833", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2020-02-10", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Noel Alex Josephides", "kind": "individual-person-with-significant-control", "person_url": "/person/3725225", "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": null, "nationality": "British", "country_of_residence": "United Kingdom", "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": "2026-09-13T04:27:19.630781+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." }