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"https://find-and-update.company-information.service.gov.uk/company/01395739/filing-history" }, "confirmation_statement": { "next_due": "2024-08-03", "last_made_up": "2023-07-20" }, "officers": [ { "name": "ELLE, Damian Benjamin", "person_url": "/person/8350683", "role": "director", "appointed_on": "2022-05-13", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T14:06:05+00:00" }, { "name": "ELLE, Rami, The Estate Of", "person_url": "/person/5752931", "role": "director", "appointed_on": null, "resigned_on": "2022-12-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T14:06:04+00:00" }, { "name": "POPA, Cosmina", "person_url": "/person/8350692", "role": "secretary", "appointed_on": "2010-01-11", "resigned_on": "2012-11-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T14:06:05+00:00" }, { "name": "KULINITS, Viktoria", "person_url": "/person/8350674", "role": "secretary", "appointed_on": "2004-09-21", "resigned_on": "2010-01-11", "nationality": "Estonian", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T14:06:04+00:00" }, { "name": "ELLE, Rami, The Estate Of", "person_url": "/person/5752931", "role": "secretary", "appointed_on": "1999-06-10", "resigned_on": "2004-09-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T14:06:04+00:00" }, { "name": "ELLE, Juliana", "person_url": "/person/8350676", "role": "director", "appointed_on": "1999-04-08", "resigned_on": "2003-06-18", "nationality": "Russian", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T14:06:04+00:00" }, { "name": "BULDAIN, Yolanda", "person_url": "/person/8350660", "role": "secretary", "appointed_on": "1998-04-10", "resigned_on": "1999-06-10", "nationality": "Spanish", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T14:06:04+00:00" }, { "name": "ELLE, Rami, The Estate Of", "person_url": "/person/5752931", "role": "secretary", "appointed_on": null, "resigned_on": "1998-04-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T14:06:04+00:00" }, { "name": "MORRIS, Paula Maxine", "person_url": "/person/8350658", "role": "director", "appointed_on": null, "resigned_on": "1998-04-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T14:06:04+00:00" } ], "psc": [ { "name": "The Estate Of Rami Elle", "kind": "individual-person-with-significant-control", "person_url": "/person/4099853", "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": "2016-04-06", "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": "2026-10-01", "retrieved_at": "2026-10-04T03:20:50.659361+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." }